2021-03-10 TAC/UAC Coordinating Committee

Date

Mar 10, 2021

Connection Information

Join Zoom Meeting
https://lyrasis.zoom.us/j/98782583828?pwd=UEVXYTBQM3IveS9yK2lCbi8wMFlsdz09&from=addon

Meeting ID: 987 8258 3828
Passcode: 581579 One tap mobile
+13126266799,,98782583828#,,,,*581579# US (Chicago)
+19292056099,,98782583828#,,,,*581579# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
877 853 5257 US Toll-free
888 475 4499 US Toll-free
Meeting ID: 987 8258 3828
Passcode: 581579

Find your local number: https://lyrasis.zoom.us/u/azDLvgyCf

 

Attendees

@Brittany Newberry (Unlicensed)

@Daniel Michelson

@Trevor Thornton

@Randy Kuehn

@Kat Stefko

@Christine Di Bella

Discussion topics

Time

Item

Facilitator

Notes

Time

Item

Facilitator

Notes

20 min

Followup on discussion points from debrief

All

20 min

Check in about progress on action items from the debrief

All

Brittany will work up a template in Airtable for Council member profiles: ee https://airtable.com/shrmJNsIx2UIzCRiQ
Trevor will draft guidelines for best practices for sub-teams: see https://docs.google.com/document/d/1RjPY2vSGtRHKWaCpQ5Kb1QwBplxiT9vDsmOy76q82lU/edit#
Kat and Christine will work on a proposal for the leadership training piece of this that may require additional financial/logistical support.
Christine will set a recurring time for this group to meet to continue making progress on the different items

10 min

Upcoming joint TAC/UAC meeting

All

 

10 min

General TAC/UAC business - how’s it going

All

 

Action items

Decisions